NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
FirstGroup plc notified in accordance with DR
3.1.4R(1)(a); or
ii. DR 3.1.4R (1)(b) a disclosure
made in accordance with
section 324 (as extended by
section 328) of the Companies
Act 1985; or
iii. both (i) and (ii)
i. only
3. Name of person discharging 4. State whether notification
managerial responsibilities/ relates to a person connected
director with a person discharging
managerial responsibilities /
Nicolas Keith Chevis (PDMR) director named in 3 and identify
the connected person
Stephen McPhail (PDMR)
N/A
Everton Bryan (PDMR)
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
ordinary shares of 5 pence each
notification in respect of persons in FirstGroup plc
referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
Nicholas Chevis: Exercise of
Nicholas Keith Chevis: 1,396 shares unapproved Options granted under
the FirstGroup plc Executive Share
Stephen McPhail: 0 shares Option Scheme 2002 and subsequent
sale of shares acquired on
Everton Bryan: 0 shares exercise.
Nicholas Chevis, Stephen McPhail
and Everton Bryan: Exercise of
unapproved Options granted under
the FirstGroup plc Executive Share
Option Scheme 2003 and subsequent
sale of shares acquired on
exercise.
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
Nicholas Chevis - 40,517 shares - percentage)
London
DE MINIMIS
Stephen McPhail - 14,286 - London
Everton Bryan - 57,443 - London
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
Nicholas Chevis - 40,517 shares - percentage)
London
DE MINIMIS
Stephen McPhail - 14,286 - London
Everton Bryan - 57,443 - London
13. Price per share or value of 14. Date and place of transaction
transaction
Shares acquired on 20 November
For the 20,684 shares Nicholas 2006 and sold on 20 November 2006
Chevis acquired on Exercise of
unapproved Options granted under
the FirstGroup plc Executive Share
Option Scheme 2002 at 269 pence
(option price) and sold at 553.0111
pence
For the shares acquired on Exercise
of unapproved Options granted under
the FirstGroup plc Executive Share
Option Scheme 2003 at 287 pence
(option price) and Nicholas Chevis
sold at 553.0111 pence, Stephen
McPhail sold at 553.0484 pence and
Everton Bryan sold at 553.0812
pence.
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 20 November 2006
(any treasury shares should not be
taken into account when
calculating percentage)
Nicholas Keith Chevis: 1,396
shares
Stephen McPhail: 0 shares
Everton Bryan: 0 shares
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options
is to be fixed at the time of held following notification
exercise
23. Any additional information 24. Name of contact and telephone
number for queries
N/A
Eileen Malcolmson
Legal Adviser and Assistant
Company Secretary Tel: 01224
650007
Name and signature of duly authorised officer of issuer responsible for making
notification
Eileen Malcolmson, Legal Adviser and Assistant Company Secretary
___________________________________________________________
Date of notification:
20 November 2006
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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